| Date | Description |
|---|
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE BIRD / 20/01/2023 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LAIDLER |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY SIMPSON |
| 2021-12-07 |
delete address UNIT 13 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK, PENT ROAD FOLKESTONE ENGLAND CT19 4RJ |
| 2021-12-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2021 FROM
UNIT 13 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK, PENT ROAD
FOLKESTONE
CT19 4RJ
ENGLAND |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINS |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HAWKER |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FREDERICK BLACKBURN |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE BIRD |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY SWEET |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JEFFERY DAVIS |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MISS LINDA STEER |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LAIDLER |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY BELINDA SIMPSON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR LEE HAWKER |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HOPKINS |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-06-08 |
delete address REDROW HOUSE ST DAVID'S PARK FLINTSHIRE CH5 3RX |
| 2017-06-08 |
insert address UNIT 13 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK, PENT ROAD FOLKESTONE ENGLAND CT19 4RJ |
| 2017-06-08 |
update registered_address |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
REDROW HOUSE ST DAVID'S PARK
FLINTSHIRE
CH5 3RX |
| 2017-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM COPE |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2016-03-13 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2016-02-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHERGOLD |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-09 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-10 |
update statutory_documents 06/11/15 NO MEMBER LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-18 |
update statutory_documents 06/11/14 NO MEMBER LIST |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN SHERGOLD |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WILLIAMS |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ANNIS |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY HILL |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-06 => 2015-08-31 |
| 2014-08-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address REDROW HOUSE ST DAVID'S PARK FLINTSHIRE UNITED KINGDOM CH5 3RX |
| 2013-12-07 |
insert address REDROW HOUSE ST DAVID'S PARK FLINTSHIRE CH5 3RX |
| 2013-12-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-07 |
update statutory_documents 06/11/13 NO MEMBER LIST |
| 2012-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |